Power Developments Limited in 110 Queen Street GLASGOW - G1 3BX

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Power Developments Limited GLASGOW

Power Developments Limited was formally closed on 2019-08-31. Power Developments was a private limited company that could have been found at Level 8, 110 Queen Street, Glasgow, G1 3BX. This company (officially started on 2003-12-08).

The company was officially classified as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100). 2015-12-08 was the date of the last annual return.

Power Developments Limited Address / Contact

Office Address	Level 8
Office Address2	110 Queen Street
Town	Glasgow
Post code	G1 3BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC260416
Date of Incorporation	Mon, 8th Dec 2003
Date of Dissolution	Sat, 31st Aug 2019
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	16 years old
Account next due date	Thu, 30th Jun 2016
Account last made up date	Tue, 30th Sep 2014
Next confirmation statement due date	Thu, 22nd Dec 2016
Return last made up date	Tue, 8th Dec 2015

Company staff

Bruce W.

Position: Secretary

Appointed: 07 January 2010

Resigned: 31 December 2017

Douglas S.

Position: Director

Appointed: 14 April 2008

Resigned: 14 January 2009

Alasdair C.

Position: Director

Appointed: 27 November 2006

Resigned: 27 February 2018

Bruce W.

Position: Director

Appointed: 08 December 2003

Resigned: 31 December 2017

Robert W.

Position: Director

Appointed: 08 December 2003

Resigned: 07 January 2010

Neil M.

Position: Secretary

Appointed: 08 December 2003

Resigned: 19 March 2010

John C.

Position: Director

Appointed: 08 December 2003

Resigned: 04 May 2005

Neil M.

Position: Director

Appointed: 08 December 2003

Resigned: 07 January 2010

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 27th February 2018 filed on: 3rd, August 2018	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 27th February 2018 filed on: 3rd, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 27th February 2018 filed on: 5th, March 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Sunday 31st December 2017 filed on: 20th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 31st December 2017 filed on: 10th, January 2018	officers	Free Download
AD01	Registered office address changed from 37 One 37 George Street Edinburgh EH2 2HN to C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on Wednesday 6th July 2016 filed on: 6th, July 2016	address	Free Download (2 pages)
AR01	Annual return made up to Tuesday 8th December 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	547417.00 GBP is the capital in company's statement on Tuesday 15th December 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 8th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 8th December 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	547417.00 GBP is the capital in company's statement on Thursday 18th December 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 26th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 8th December 2013 with full list of members filed on: 12th, January 2014	annual return	Free Download (4 pages)
SH01	547417.00 GBP is the capital in company's statement on Sunday 12th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 8th December 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th September 2011 filed on: 25th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 8th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 1st, April 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 8th December 2010 with full list of members filed on: 18th, February 2011	annual return	Free Download (14 pages)
CH01	On Wednesday 8th December 2010 director's details were changed filed on: 18th, February 2011	officers	Free Download (3 pages)
CH01	On Wednesday 8th December 2010 director's details were changed filed on: 18th, February 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (12 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 25th, May 2010	resolution	Free Download (24 pages)
SH01	547417.00 GBP is the capital in company's statement on Friday 7th May 2010 filed on: 25th, May 2010	capital	Free Download (4 pages)
AP03	On Wednesday 14th April 2010 - new secretary appointed filed on: 14th, April 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 6th April 2010 filed on: 6th, April 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 6th April 2010 filed on: 6th, April 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 6th April 2010 filed on: 6th, April 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 2nd February 2010 from 7 Castle Street Edinburgh EH2 3AH filed on: 2nd, February 2010	address	Free Download (2 pages)
AR01	Annual return made up to Tuesday 8th December 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (6 pages)
CH01	On Wednesday 6th January 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On Wednesday 6th January 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (5 pages)
288b	On Tuesday 20th January 2009 Appointment terminated director filed on: 20th, January 2009	officers	Free Download (1 page)
288a	On Thursday 22nd May 2008 Director appointed filed on: 22nd, May 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 7th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 7th, February 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 24th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 24th, May 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006	annual return	Free Download (8 pages)
288a	On Tuesday 28th November 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (4 pages)
288a	On Tuesday 28th November 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (4 pages)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 26th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 26th, January 2006	accounts	Free Download (8 pages)
288b	On Thursday 30th June 2005 Director resigned filed on: 30th, June 2005	officers	Free Download (1 page)
288b	On Thursday 30th June 2005 Director resigned filed on: 30th, June 2005	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 27th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 27th, June 2005	accounts	Free Download (7 pages)
287	Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh EH3 6AQ filed on: 16th, June 2005	address	Free Download (1 page)
287	Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh EH3 6AQ filed on: 16th, June 2005	address	Free Download (1 page)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 2nd, March 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, March 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 8th December 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 8th December 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 22nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 22nd, December 2003	accounts	Free Download (1 page)
288b	On Monday 8th December 2003 Secretary resigned filed on: 8th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2003	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 8th, December 2003	incorporation	Free Download (24 pages)
288b	On Monday 8th December 2003 Secretary resigned filed on: 8th, December 2003	officers	Free Download (1 page)

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